Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KHATRI ENTERPRISES PRIVATE LIMITED
CIN: U01100DL2017PTC317181
KHATRI ENTERPRISES PRIVATE LIMITED (CIN: U01100DL2017PTC317181) is a Private company incorporated on 03 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KHATRI ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KHATRI ENTERPRISES PRIVATE LIMITED's NIC code is 011 (which is part of its CIN). As per the NIC code, it is inolved in Growing of crops; market gardening; horticulture.
Directors of KHATRI ENTERPRISES PRIVATE LIMITED are SALIL BHARDWAJ, and SUNIL KUMAR KHATRI.
KHATRI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01100DL2017PTC317181 and its registration number is 317181. Users may contact KHATRI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHATRI ENTERPRISES PRIVATE LIMITED is OLD NO B 3/596 FF NEW NO E 3/591 KH NO 591 GALI NO 24 SADH NAGAR , PALAM COLONY, Delhi, India - 110045.
Current status of KHATRI ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KHATRI ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KHATRI ENTERPRISES
Purchase full report of KHATRI ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KHATRI ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KHATRI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07487112 | SALIL BHARDWAJ | Director | 2017-05-03 |
| 07493960 | SUNIL KUMAR KHATRI | Director | 2017-05-03 |
Past Directors & Key Managerial Personnel of KHATRI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SALIL BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABM COMPUTER SERVICES INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72200DL2015PTC282736 | Director | 2017-03-04 | Ongoing |
| ABM COMPUTER SERVICES INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72200DL2015PTC282736 | Director | - | 2019-06-15 |
Other Directorships of SUNIL KUMAR KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAARTIKEY TOUR & TRAVELS PRIVATE LIMITED | U63090DL2016PTC298754 | Director | - | 2017-03-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2014PTC267791 | SEAFLAG GLOBAL SHIPPING PRIVATE LIMITED | B/SIDE OLD PLOT NO WZ-996 NEW NO WZ-149A GF KH NO 484 KHEWAT NO 22 KHAT NO 34 GALI NO 37B SADH NAGAR , PALAM COLONY, Delhi, India - 110045 |
| U74999DL2019PTC351413 | VISUAL SAFE & SECURE PRIVATE LIMITED | CR MEENA,OLD NO PLOT NO 26/B NEW NO 37/7 KH NO 531,GALI NO 37, SADH NAGAR PALAM , COLONY,POLE NO PLM D 349, Delhi, India - 110045 |
| U93000DL2019PTC345561 | HANTECH ENGINEERING AND TECHNOLOGY PRIVATE LIMITED | PLOT NO-80, KH NO-509, NEW NO-RZ-F-173/3 GALI NO-32, SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U72900DL2016PTC300039 | DSN ENGINEERING PRIVATE LIMITED | H.NO. 1030 C FF KH NO 92/11/2 GALI NO 14/3A SADH NAGAR PALAM COLONY NEW DELHI , DELHI, Delhi, India - 110045 |
| U01100DL2022PTC397387 | URBAN DEHAT PRIVATE LIMITED | NEW PLOT NO RZ B 39 OLD NO C 39 KH NO 12/7 FF GALI NO 3 VIJAY ENC 1,DELHI,New Delhi,Delhi,110045-India |
| U74999DL2016PTC305042 | VERSUS SAFEGUARD PRIVATE LIMITED | F/FLOOR NEW NO 37/7 OLD PLOT NO 26 B KH NO 531 GALI NO 37, SADH NAGAR PALAM C OLONY , new delhi, Delhi, India - 110045 |
| AAK-2291 | UNIQUESAFAR EXPERTS LLP | PLOT NO-F2/88 OLD PLOT NO-1 U/GROUND/FLOOR KH NO 67 GALI NO 3 MAHAVIR ENCLAVE PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| U74220DL2019PTC358692 | AIRODYN SYSTEMS PRIVATE LIMITED | RZ-36,FLAT NO B-9, PLOT NO.4,GALI NO-45,KH NO-478, GR APPARTMENT SADH NAGAR-II,PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U92490DL2019PTC357315 | PICAL NETWORK PRIVATE LIMITED | Flat No.C 104, KH No.92/7/3, Gali No.16 Sadh Nagar, Palam Colony ND , NEW DELHI, Delhi, India - 110045 |
| ACI-6562 | INDIGO OMEN LLP | WZ-149A GF, KH NO. 484, KHWAT NO. 22, KHAT NO. 34,GALI NO. 37B, SADH NAGAR, PALAM COLONY,New Delhi,South West Delhi,Delhi,India-110045 |
| U72200DL2022OPC395534 | ZIPAY TECHNOLOGY (OPC) PRIVATE LIMITED | OLD PLOT N-RZ-F-160 F/F, NEW H NO-RZ-F-161, FLAT NO-B, GALI NO-3, KH NO- 86/912, MAHAVIR,ENCLAVE,DELHI,South West Delhi,Delhi,110045-India |
| U55101DL2018PTC334091 | HAVIH HOSPITALITY PRIVATE LIMITED | Flat No 1-B, F/F, Property No WZ-225, Gali No. 6, Sadh Nagar, , PALAM COLONY, NEW DELHI, Delhi, India - 110045 |
| U55202DL2017PTC327704 | PETUNIA LEISURE HOTELS AND RESORTS PRIVATE LIMITED | RZ 1121 A/1, FF, KH NO. 90/25/3, GALI NO. 10, SADH NAGAR, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U93090DL2022OPC403975 | ZIPLAY MEDIA (OPC) PRIVATE LIMITED | OLD PLOT N-RZ-F-160 F/F, NEW H NO-RZ-F- 161, FLAT NO-B GALI NO. 3, KH NO. 86/912 , DELHI, Delhi, India - 110045 |
| U74999DL2018PTC336311 | NPSE NETSOL PRIVATE LIMITED | H.NO. 1030 C FF KH NO 92/11/2 GALI NO 14/3A SADH NAGAR PALAM COLONY , DELHI, Delhi, India - 110045 |
| U74999DL2018PTC333376 | SNV WORKFORCE SOLUTIONS PRIVATE LIMITED | RZ-F41-B-3, F/F,NEW PLOT NO.RZ-F41-B-4-B KH- 479, GALI NO-41-B, SADH NGR, , PART-2, PALAM COLONY, Delhi, India - 110045 |
| U63030DL2019PTC356821 | GEETRAJ MANAGEMENT SOLUTIONS PRIVATE LIMITED | NEW WZ-423 (OLD NO WZ-423/677), GALI NO 18 H SADH NAGAR, PALAM COLONY, , POLE NO 284, NEW DELHI, Delhi, India - 110045 |
| U70102DL2014PTC272848 | SANSKAAR REAL ESTATE DEVELOPERS PRIVATE LIMITED | OLD NO. RZF-1/3B, NEW NO-RZF 1/4CA, GALI NO 1, KH NO-462, MAHAVIR ENCLAVE, NEAR NASIR P UR ROAD , NEW DELHI, Delhi, India - 110045 |
| U52243DL2023PTC410895 | VRINDAVAN LOGISTICS PRIVATE LIMITED | RZ-586/2,3A GROUND FLOOR GALI NO 24,KHNO-586/594 OLD PLOT NO-2/3, SADH NAGAR PALAM COLOY,New Delhi,South West Delhi,Delhi,110045-India |
| U74999DL2018PTC336875 | SMARTPUNK CELLULAR PRIVATE LIMITED | RZD-69 Old No-D-84/3, TH/F Back Side Gali No-4, KH No-84/3/1, Mahavir Enclave , PALAM, NEW DELHI, Delhi, India - 110045 |
| U70200DL2015PTC276983 | MANISH BUILDTECH PRIVATE LIMITED | E-500 GROUND FLOOR BACK SIDE NEW NO-RZ-650 KH.NO-6 KH.NO-659-A SADH NAGAR PALAM COLONY NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| U74999DL2012PTC233099 | PROMIITTO VEHICLE CERTIFICATION PRIVATE LIMITED | shop at w775 KH NO.22/3/192/8/3 GALI NO 16 NEAR RAT HI CHOWK , SADH NAGAR PALAM COLONY, Delhi, India - 110045 |
| U72502DL2017PTC322944 | INSOURCE DATATECH PRIVATE LIMITED | Pt No5 Kh No720/590, UGF, Ft NoA2, Blk-A Gl No24, Sadh Nagar 2, Palam Colony , New Delhi, Delhi, India - 110045 |
| U72900DL2011PTC220845 | IMMORTAL TECHNOLOGIES PRIVATE LIMITED | PLOT NO-5, KH NO-720/590 UPPER G.F, FLAT NO-A-02, BLOCK-A, GALI NO-24,SADH NAGAR PART-2 PA LAM COLONY , NEW DELHI, Delhi, India - 110045 |
| AAI-3162 | ASP BUSINESS VENTURE LLP | PLOT NO C-3-A, GALI NO 21 POLE NO 16-A, SADH NAGAR , PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| ABD-0277 | SARWARA JPS EXPORTS INDIA LLP | RZ 1119/B, PLOT NO 23, KH NO 90/15, GALI NO 14/6,SADH NAGAR, PALAM COLONY New Delhi, Delhi, India - 110045 |
| AAE-1303 | FAREHAWKER TRAVEL JOCKEY LLP | FLAT NO B-9, RZ-36, GALI NO. 45, KH NO. 478 G.R. APARTMENT, SADH NAGAR-II, PALAM COLONY NEW DELHI, Delhi, India - 110045 |
| U52100DL2020PTC361457 | BOXOFHEALTH INDIA PRIVATE LIMITED | H NO RZ F-15 B G/F GALI NO 19 KH NO 5/6 SADH NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U72900DL2019PTC355524 | CYBMATRIX TECHNOLOGY PRIVATE LIMITED | H NO RZ F-15 B G/F GALI NO 19 KH NO 5/6 SADH NAGAR PART-II PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.